| Date | Description |
|---|
| 2025-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/25, WITH UPDATES |
| 2025-04-23 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2025 FROM
44 CHURCH STREET BOCKING
BRAINTREE
ESSEX
CM7 5JY
ENGLAND |
| 2024-08-15 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ENDACOTT / 23/04/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ENDACOTT / 23/04/2024 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address SUITE 10 RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY |
| 2018-12-06 |
insert address 44 CHURCH STREET BOCKING BRAINTREE ESSEX ENGLAND CM7 5JY |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
SUITE 10 RIPPERS COURT
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3PY |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-22 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address SUITE 10 RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX UNITED KINGDOM CO9 3PY |
| 2014-08-07 |
insert address SUITE 10 RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-09 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-12-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
SUITE 2-4 ENTERPRISE RIPPERS COURT
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 397 |
| 2011-08-22 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
HAVERHILL HALL HELIONS BUMPSTEAD ROAD
HAVERHILL
SUFFOLK
CB9 7AA
UNITED KINGDOM |
| 2010-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |